| Entity Name: | RAINEY LAKE HOMEOWNERS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 May 2002 (23 years ago) |
| Document Number: | N02000003299 |
| FEI/EIN Number |
200048270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 974 Rainey Run, Monticello, FL, 32344, US |
| Mail Address: | 974 Rainey Run, Monticello, FL, 32344, US |
| ZIP code: | 32344 |
| County: | Jefferson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Turner Wallace | President | 974 Rainey Run, Monticello, FL, 32344 |
| Byler David | Vice President | 627 Rainey Run, Monticello, FL, 32344 |
| Turner Wallace | Director | 974 Rainey Run, Monticello, FL, 32344 |
| Turner Nancy | Treasurer | 974 Rainey Run, Monticello, FL, 32344 |
| Fraelich Thomas | Director | 490 Rainey Run, Monticello, FL, 32344 |
| Roebuck Ray | Director | 555 Heath Point Court, Orange Park, FL, 32065 |
| TURNER NANCY A | Agent | 974 RAINEY RUN, MONTICELLO, FL, 32344 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 974 Rainey Run, Monticello, FL 32344 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-31 | 974 Rainey Run, Monticello, FL 32344 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-24 | TURNER, NANCY A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-24 | 974 RAINEY RUN, MONTICELLO, FL 32344 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-31 |
| Reg. Agent Change | 2022-10-24 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-01-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
